DOSSIERS / BERNARDO
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Company dossier

BERNARDO

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908822265 · 908822265 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERNARDO
fr_insee
908822265
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-05
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CHE DU MAS-DUCUP (VC 20), 66000 PERPIGNAN
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64.20Z
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€797,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LUC JEAN POL COLLPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100